December 5, 2022The first to third defendants are; Ismaila Yousuf Atumeyi, Ngene Joshua Dominic and Abdulmalik Salau.
Atumeyi is the Kogi State House of Assembly candidate of the New Nigeria Peoples Party , for the Ankpa 11 Constituency. He said they conspired to"directly conceal" the N1.4billion in the account of Fav Oil and Gas Limited,"which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity and you thereby committed an offence contrary to sections 18 , 15 of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 of the same Act.
EFCCAgency Arraigned Kogi state Assembly Candidate and two others over N1.4 Billion Fraudulent Deals
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